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Weekly Bulletin

January 20, 2012

SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.This Weekly Bulletin may also be viewed online at the Department’s Web site at:  http://www.dfs.ny.gov

SECTION II
Section II records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services.  Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:


INSTITUTION CODES

BK

Bank

BP

Budget Planner

CC

Check Casher

CU

Credit Union

FA

Foreign Agency

FB

Foreign Branch

FR

Foreign Representative Office

HC

Holding Company

IC

Investment Company

LL

Licensed Lender

MK

Merchant Bank

MI

Miscellaneous

MB

Mortgage Banker

BR

Mortgage Broker

MS

Mortgage Servicer

PF

Premium Finance Agency

PB

Private Banker

SD

Safe Deposit Company

SF

Sales Finance Agency

SL

Savings and Loan Association

SB

Savings Bank

TM

Transmitter of Money

TR

Trust Company

REGULATORY UNIT CODES

CRB

Community and Regional Banks

CSD

Consumer Services

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking


SECTION l

January 12, 2012 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
14141 Southwest Freeway, Suite 1000, Sugar Land, South Bend County, Texas 77478

Notification was received of a branch office relocation to 26 Court Street, Suite 2610, Brooklyn, Kings County, NY 11242 from 26 Court Street, Suite 1801, Brooklyn, Kings County, NY 11242.

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


January 13, 2012 (TM-LFS)
JN MONEY SERVICES (USA) INC.
690 Utica Avenue, Brooklyn, NY 11203

A notification of a change of name from Jamaica National Overseas (USA) Inc. Corp. to JN Money Services (USA) Inc. was received.

The publication of receipt of this notification does not indicate that the notification is complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


January 18, 2012 (MI-CRB)
EAST WEST BANK
135 North Los Robles Avenue, Pasadena, CA 91101

Notice of intention to close branch offices at the following two locations received:

  1. 131 Bowery, Borough of Manhattan, City of New York 10002; and
  2. 27 East Broadway, Borough of Manhattan, City of New York 10002.

The comment period on this notice will expire February 21, 2012.


January 18, 2012 (SB-CRB)
RHINEBECK SAVINGS BANK
6414 Montgomery Street, Rhinebeck NY 12572

Application for the Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Rhinebeck Savings Bank under Section 8005 of the Banking Law” providing for the change of name of the bank to “Rhinebeck Bank” received.


January 18, 2012 (BP-LFS)
CONSUMER DEBT COUNSELORS, INC.
831 W. Morse Blvd., Winter Park, Orange County, FL 32789

An application was received for a license to operate a budget planner branch office at 989 Jerusalem Avenue, Merrick, Nassau County, NY 11566.

The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


January 18, 2012 (LL-LFS)
SPONSOR AUTO FINANCE HOLDINGS SERIES LP
68 South Service Road, Suite 210, Melville, NY 11747
DUNDON DFS, LLC
8585 N. Stemmons Freeway, Suite 1100-N, Dallas, TX 75247

Application received for a change of control of Santander Consumer USA Inc. Sponsor Auto Finance Holdings Series LP and Dundon DFS, LLC are acquiring 25% and 1.5%, respectively, of the licensee, from Santander Holdings USA, Inc., the direct majority owner of the licensee.  After the transaction, Dundon DFS, LLC will own 10% of the licensee. 

The publication of receipt of the application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant(s).


January 19, 2012 (TM-LFS)
CAMBRIDGE MERCANTILE CORP. (USA)
902 Carnegie Center, Suite 340, Princeton, NJ 08540-6530

Application for a license to engage in business as a transmitter of money received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

January 18, 2012 (BR-MBD)
Applicant(s)
Douglas E. Fierberg
Graylan S. Hagler
Marissa Landrau-Pirazzi
Glynn T. Lloyd
Bruce A. Marks
Linda H. Moten
Mary T. Prussman
As: Neighborhood Assistance Corporation of America
3607 Washington Street, Jamaica Plain, MA 02130 2604


Application to establish a Mortgage Broker's Branch received for examination:

January 18, 2012 (BR-MBD)
Full Service Branch
Neighborhood Assistance Corporation of America
60 Park Place, Suite 1419, Newark, NJ 07102

January 18, 2012 (BR-MBD)
Full Service Branch
Neighborhood Assistance Corporation of America
144 Orange Street, New Haven, CT 06510

January 18, 2012 (BR-MBD)
Full Service Branch
Neighborhood Assistance Corporation of America
1094 Hertel Avenue, Buffalo, NY 14216


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

January 13, 2012 (MB-MBD)
Applicant(s)
Irene Eleanor Mark
Paul Lee Belli
As: Diamond Funding Corporation UAN Diamond Funding of New York
189 Main Street, Milford, MA 01757


Application to establish a Mortgage Banker's Branch received for examination:

January 13, 2012 (MB-MBD)
Full Service Branch
Diamond Funding Corporation UAN Diamond Funding of New York
2420 Pennsylvania Avenue, Weirton, WV 26062

January 18, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
111 Howard Boulevard, Suite 170-B, Mount Arlington, NJ 07856

January 18, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
31 West Main Street, Freehold, NJ 07728

January 18, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
322 Route 46 West, Parsippany, NJ 07054

January 18, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
100 Ring Road West, Suite 202, Garden City, NY 11530

January 18, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
854 South White Horse Pike, Hammonton, NJ 08037


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

License Req Date

NMLS

Name

City

State

April 27, 2011

205800

Leslie Joan Struthers

Chicago

IL

May 24, 2011

388818

Max Carratura

Columbia

MO

May 24, 2011

394036

Ryan Thomas Keating

Columbia

MO

July 6, 2011

387922

Friedrich Kennington Walter

Milford

CT

July 27, 2011

397633

Ryan Stephen Griffith

Fountain Hills

AZ

August 1, 2011

398882

Grace M Albrecht

Clarence

NY

August 17, 2011

813272

Christopher Carter

Hempstead

NY

September 19, 2011

399002

Tari Leigh Tamaroff

Atlanta

GA

October 17, 2011

383875

Hongyu  Guo

Fresh Meadows

NY

October 21, 2011

420353

Kyle Renee Davison

Stow

OH

November 7, 2011

813544

James Andrew Carmichael

Brighton

MI

November 10, 2011

584251

Adam David Puhy

Grosse Pointe Park

MI

November 22, 2011

565404

David E McCaw

Mexico

NY

November 30, 2011

758539

Fouad  Makhlouf

Seaford

NY

December 1, 2011

380576

Vicki Lynne Orritt

Phoenix

AZ

December 1, 2011

713786

Charles Patrick Weiler

Detroit

MI

December 7, 2011

65350

Elly  Krieger

Passaic

NJ

December 12, 2011

196499

James  Duffy

North Olmsted

OH

December 22, 2011

376814

Casey Lynn Martin

Columbia

MO

December 22, 2011

632458

Robert Anthony Metaxas

Newburgh

NY

December 22, 2011

393144

Tyler Quinn Sadich

Columbia

MO

December 22, 2011

838653

Thomas Joseph Atkinson

Dearborn

MI

December 22, 2011

838650

George Hesham Al-Ghishan

Westland

MI

December 28, 2011

775341

Robin Erin Ireland

Canton

MI

December 28, 2011

838652

Adnan  Asif

Rochester

MI

December 28, 2011

443593

Dimitri Ioannis Hountalas

Grand Blanc

MI

December 28, 2011

16692

Eric Jon Carden

Coventry

RI

December 28, 2011

791982

Terrence  Butler

Waldorf

MD

December 29, 2011

838746

Jared Adam Marusic

Solon

OH

December 29, 2011

826571

Michael John Mazzola

St. Clair Shores

MI

December 29, 2011

775430

Donald Scott McMillan

Madison Heights

MI

December 29, 2011

853847

Joseph Michael Fortuna

Mount Laurel

NJ

December 30, 2011

791974

Mohak  Agrawal

Gaithersburg

MD

December 30, 2011

829094

Donald Samuel Littleton

Clarksville

MD

December 30, 2011

814902

Tammy Richelle Ikerd Eastridge

Upper Marlboro

MD

January 2, 2012

160914

Achilles N Gatanas

Haworth

NJ

January 3, 2012

347133

Allen J Romeo

Ronkonkoma

NY

January 3, 2012

424985

Elizabeth Mary Napolitano

Merrick

NY

January 4, 2012

849397

Jarred Kyle Griffin

Melissa

TX

January 4, 2012

61893

Aaron  Minkowicz

Brooklyn

NY

January 4, 2012

34966

David  Wilton

Detroit

MI

January 4, 2012

12983

Robert William Barbera

New Hyde Park

NY

January 6, 2012

838654

Brad Thomas Beisiegel

Royal Oak

MI

January 6, 2012

838712

Bevys Chelsworth Gee Smyth

Belleville

MI

January 6, 2012

838706

Alyssa Marie Ruiz

Troy

MI

January 6, 2012

26898

John Eric Brevik

White Lake

MI

January 6, 2012

838655

Andrew Herbert Bow

Commerce Twp.

MI

January 6, 2012

837748

David Steven Price

Troy

MI

January 6, 2012

838713

Ronald Anthony Sneller

Ferndale

MI

January 6, 2012

838703

Kristina Marie Rafalski

Dearborn

MI

January 17, 2012

832396

Scott Adam Miller

Woodbury

NY


SECTION II

January 5, 2012 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to do business as a licensed casher of checks at 2686 Third Avenue, Bronx, NY  10454.


January 17, 2012 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017
IDB (INTERIM)
517 South Livingston Avenue, Livingston, NJ 07039

Bulletin item dated December 29, 2011, which appeared in the Weekly Bulletin dated January 13, 2012, advising that the Superintendent of Financial Services has filed, pursuant to Section 601-b of the Banking Law, an Agreement and Plan of Merger, dated as of December 21, 2011, and other required documents, providing for the merger of IDB (Interim) with and into Israel Discount Bank of New York, under the name of Israel Discount Bank of New York, is corrected to reflect that such filing occurred as of the close of business, December 23, 2011.


January 18, 2012 (MI-CRB)
CUSTOMERS BANK
99 Bridge Street, Phoenixville, PA 19460

Authorization granting permission to open and occupy a branch office at 601 North Main Street, Port Chester, Westchester County, NY 10573, surrendered for cancellation.

Office discontinued as of December 31, 2011.


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

January 12, 2012 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1979 Marcus Avenue, Suite 210, Lake Success, NY 11042

January 18, 2012 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
6565 Kinne Road, Office 5, Syracuse, NY 13215


Certificate to engage in the business of a Mortgage Broker surrendered:

January 12, 2012 (BR-MBD)
Anthony Imperato
Anthony Imperato Agency
66-66 Grand Ave. Box 47, Maspeth, NY 11378 2531
Effective Date: July 05, 2011

January 13, 2012 (BR-MBD)
Cut My Rate LLC
Park 80 West Plz II, 250 Pehle Ave., Suite 200-2, Saddle Brook, NJ 07663
Effective Date: December 29, 2011

January 17, 2012 (BR-MBD)
Logistics Funding Group Inc
2841 Wellman Avenue, 1st Floor, Bronx, NY 10461 5424
Effective Date: January 06, 2012

January 17, 2012 (BR-MBD)
Hemant Bhupsingh DBA Tropical Funding
118-08 Jamaica Avenue, Richmond Hill, NY 11418
Effective Date: December 16, 2011

January 17, 2012 (BR-MBD)
Mastakouris & Associates, Inc. DBA Spartan Mortgage Services
39-27 Bell Boulevard, 2nd Floor, Bayside, NY 11361 2060
Effective Date: January 04, 2012

January 17, 2012 (BR-MBD)
The Mortgage Office Corp.
621 Ann Street, Stroudsburg, PA 18360 2014
Effective Date: December 27, 2011

January 17, 2012 (BR-MBD)
Compass Home Mortgage Corp.
2415 Jerusalem Avenue, Suite 106, North Bellmore, NY 11710 1870
Effective Date: January 06, 2012

January 18, 2012 (BR-MBD)
Excaliber Mortgage Inc.
1515 Sheepshead Bay Road, Brooklyn, NY 11235 3825
Effective Date: January 17, 2012


License to engage in the business of a Mortgage Banker surrendered:

January 17, 2012 (MB-MBD)
Paragon Mortgage Bankers Corp.
393 Old Country Road, Carle Place, NY 11514
Effective Date: January 06, 2012


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

January 12, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
4 Manhattanville Road, Purchase, NY 10566
Effective Date: December 29, 2011

January 13, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
285 Middle Country Road, Smithtown, NY 11787
Effective Date: December 29, 2011

January 13, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
900 South Avenue, Staten Island, NY 10314
Effective Date: December 29, 2011

January 13, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
80 State Street, State Street Centre, 12th Floor, Albany, NY 12207
Effective Date: December 29, 2011

January 13, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
388 Greenwich Street, 4th Floor, New York, NY 10013
Effective Date: December 29, 2011


License to engage in the business of a Mortgage Banker Branch surrendered:

January 13, 2012 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
120 Longwater Drive, Norwell, MA 02061
Effective Date: January 03, 2012

January 13, 2012 (MB-MBD)
Full Service Branch
Equity Now Inc.
133 Evergreen Road, Suite 218, Louisville, KY 40243
Effective Date: January 06, 2012

January 18, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
854 South White Horse Pike, Suites 1 & 3, Hammonton, NJ 08037
Effective Date: January 18, 2012

January 18, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
322 Route 46 – West, Parsippany, NJ 07054
Effective Date: January 18, 2012

January 18, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
111 Howard Boulevard, Suite 170B, Mount Arlington, NJ 07856
Effective Date: January 18, 2012

January 18, 2012 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
181-24 Union Turnpike, Flushing, NY 11366
Effective Date: January 17, 2012

January 18, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
31 West Main Street, Freehold, NJ 07728
Effective Date: January 18, 2012

January 18, 2012 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1051 Long Ridge Road, Stamford, CT 06903
Effective Date: January 17, 2012


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

January 18, 2012 (BR-MBD)
Garden City Funding, Ltd.
1095 Tulip Avenue, Franklin Square, NY 11010
Effective Date: January 06, 2012


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

January 5, 2012 (MLS-MBD)
Applicant(s)
Walter Investment Management Corp, through its interest in Walter Investment Holding Company LLC
To acquire interest in:
Licensed Mortgage Banker Green Tree Credit LLC
300 Landmark Towers, 345 Saint Peter Street, St. Paul MN 55102


Mortgage Broker Certificate Address Changes:

January 13, 2012 (BR-MBD)
Leatherstocking Group, Inc.
From: 21 Railroad Avenue #34, Cooperstown, NY 13326
To: 31 Pioneer Street, Suite #3, Cooperstown, NY 13326 1033

January 13, 2012 (BR-MBD)
CalCon Mutual Mortgage Corporation
From: 4719 Viewridge Avenue, Suite 130, San Diego, CA 92123
To: 3131 Camino Del Rio North, Suite 1680, San Diego, CA 92108 5755

January 17, 2012 (BR-MBD)
American Success Company, Inc. DBA American Success Mortgage
From: 10 Sloehidden Road, Suite B, Briarcliff Manor, NY 10510
To: 510 North State Road, Briarcliff Manor, NY 10510


Mortgage Broker Branch Certificate Address Changes:

January 13, 2012 (BR-MBD)
Morgan Stanley Smith Barney LLC
From: 330 Madison Avenue, 8th Floor, New York, NY 10017
To: 55 East 52nd Street, 28th Floor, New York, NY 10055


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

January 13, 2012 (BR-MBD)
Applicant(s)
Russell J. Arceri
To acquire interest in:
Spencer Home Equities, Inc.
34 Atlantic Avenue, Suite 200A, Lynbrook, NY 11563 3060


Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York residential property:

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

January 13, 2012

206300

Robert Michael Spagna

Livingston,

NJ

January 16, 2012

396698

Nick J Faught

Rancho Cordova

CA

January 17, 2012

210514

Brad Everett Cejka

Jacksonville Beach

FL


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Date of Approval

NMLS ID

Name of Applicant

City & State of Residence

Sponsoring Entity

January 12, 2012

493373

Brandon Lee Kurtz

Chandler

AZ

Quicken Loans Inc.

January 12, 2012

260642

Michael Joseph Naso

Cleveland

OH

Quicken Loans Inc.

January 12, 2012

247632

Scott M Lanoff

Briarcliff Manor

NY

American Success Company, Inc.

January 12, 2012

589990

Thomas  Sculco

Stormville

NY

Prospect Mortgage, LLC

January 13, 2012

630560

Mark  Borenstein

Flushing

NY

Borenstein Funding Corp.